Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Adoption Of Financial Results For The Quarter And Nine Months Ended 31St December 2018
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2018 Mystic Electronics Ltd - 535205 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Mystic Electronics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended December 31, 2018
Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Krishan KhadariaDesignation :- Director Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper clippings of Financial Results published as per Regulation 47(1)(b) of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (Mumbai Lakshadeep) on 15thNovember, 2018 w.r.t. the Financial Results of the Company... Financial Results For The Quarter And Half Year Ended 30Th September, 2018
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2018 has inter-alia, approved the Unaudited Financial Results of the Company for the 2ndquarter and half year ended 30th September, 2018, as recommended by theAudit Committee. Further, pursuant to Regulations 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing... Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2018 has inter-alia, approved the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2018, as recommended by the Audit Committee. Further, pursuant to Regulations 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith the cuttings of the advertisement of Notice published as per Regulation 47(1)(a) of SEBI(LODR), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (Mumbai Lakshadeep) on 1st November, 2018 w.r.t. the Board Meeting scheduled to be held on 14th November, 2018. Closure of Trading Window
In accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading, please note that the Trading Window for trading in equity shares of the Company by designated persons shall be closed from 1st November, 2018 until 48 hours from the announcement of the Un-Audited Financial Results of the Company which... Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR ADOPTION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2018
MYSTIC ELECTRONICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2018 as per IND-AS along with the limited review report of the Statutory Auditor for the corresponding period and to consider any other matter with the permission of the chair.